Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion

Aleksejs Haļavins is really a Latvian businessman whose title has emerged in recent Global media studies regarding maritime logistics and Strength sectors. Even though distinct facts about his early lifetime and schooling continue to be scarce, his Expert actions, especially during the United Arab Emirates (UAE), have attracted attention.

Haļavins has long been connected to quite a few businesses running throughout the UAE's free of charge zones. Notably, he has held positions in corporations like Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These companies have already been involved with maritime functions, such as the transportation of oil products and solutions. His association with these entities is documented by Formal business enterprise registries and area registration documents.

In 2024, Latvian media reported that Haļavins was below scrutiny through the Latvian Ministry of International Affairs. The reviews indicated that firms affiliated with him were involved with getting oil through the Russian corporation Surgutneftegaz at prices exceeding established caps, likely circumventing Intercontinental sanctions. Moreover, one of several vessels associated with his operations was alleged to have transported oil to areas under scrutiny, alex halavins latvia increasing considerations about compliance with Intercontinental trade rules.

Regardless of the media interest, as of the newest accessible information and facts, Haļavins has not been formally charged with any authorized violations. His business ventures keep on to work, and his Experienced track record displays a deal with maritime logistics and energy sectors.

In summary, Aleksejs Haļavins is actually a Latvian businessman that has a history in maritime logistics and Electrical power. His enterprise pursuits, specially from the UAE, are actually pointed out for his or her involvement in sectors which can be closely monitored due to Intercontinental rules. Even so, as of the latest out there facts, there are already no official authorized steps taken towards him.




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